MARQUEZ MONSALVE

Venezuela

Jorge Elieser

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

MARQUEZ MONSALVE is designated under the OFAC Venezuela Sanctions Program. This designation requires immediate screening of all transactions and business dealings involving the entity to ensure compliance with U.S. sanctions regulations.

MARQUEZ MONSALVE designated under OFAC Venezuela Sanctions Program.

other

VENEZUELA SANCTIONS PROGRAM

Sources: OFAC SDN LIST

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Venezuela. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed30 Jun 2020

Last listed30 Jun 2020

CountryVenezuela

Risk score60 / 100

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